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The North British Distillery Company Limited

SC001491

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Wheatfield Road, Edinburgh, EH11 2PX
Incorporated 24/10/1885

Previously known as

North British Distillery Company Limited · until 24/08/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Mr Fraser William Macdonald

secretary · Since 01/06/2010

Mr Luis Gaston Garrido

director · Since 30/06/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr Kedar Vivekanand Ulman

director · Since 08/12/2021

DIRECTOR

INDIAN · INDIA · Age 52

Mr Gavin James Brogan

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Ms Lindsay Margaret Campbell

director · Since 11/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 7 other boards

Mr Adam William Frederick Mair

director · Since 01/07/2025

MANUFACTURING DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Fraser William Macdonald

secretary · Since 01/06/2010

Luis Gaston Garrido

director · Since 30/06/2021

British · Scotland · Age 56

Kedar Vivekanand Ulman

director · Since 08/12/2021

Indian · India · Age 52

Gavin James Brogan

director · Since 01/04/2025

British · Scotland · Age 49

Lindsay Margaret Campbell

director · Since 11/06/2025

British · Scotland · Age 56

Adam William Frederick Mair

director · Since 01/07/2025

British · Scotland · Age 55

Former

Derrick John Fillingham

director · Resigned 12/01/1990

John Alexander Rose Macphail

director · Resigned 22/03/1991

James Neil Shaw

director · Resigned 31/07/1992

John Brian Ashworth

director · Resigned 28/10/1993

Peter James Sidney Russell

director · Resigned 29/10/1993

David William Alexander Macdonald

director · Resigned 29/10/1993

Thomas Morrison Honeyman Miller

director · Resigned 02/11/1993

Alistair James Graham Stevenson

director · Resigned 03/06/1994

James Bruxner

director · Resigned 31/12/1994

Derek Richardson Hall

director · Resigned 31/03/1995

Roger John Walkey

director · Resigned 30/09/1995

Ian Douglas Mackenzie

director · Resigned 31/01/1996

David Darragh Maxwell Scott

director · Resigned 13/09/1996

Peter Joseph Bates

director · Resigned 26/03/1998

Michael Archibald

director · Resigned 31/12/1998

John Hall

director · Resigned 31/12/1998

David Anthony Hardie

director · Resigned 01/12/1999

Turnbull Hutton

director · Resigned 05/10/2001

William Spalding Thomson

director · Resigned 22/10/2001

John James Griffen Good

director · Resigned 31/05/2002

Ian Keith Meakins

director · Resigned 31/05/2002

Alistair Ian Munro

director · Resigned 07/06/2004

Thomas Ness

director · Resigned 30/09/2004

Jeffrey Milliken

director · Resigned 16/05/2005

Allan Burns

director · Resigned 01/06/2006

John Robert Ford

secretary · Resigned 31/05/2010

Bryan Harold Donaghey

director · Resigned 14/05/2013

William David Rae

director · Resigned 31/12/2015

Thomas Alan Leigh

director · Resigned 31/12/2016

Richard William Bedford

director · Resigned 23/04/2018

Ian Barrett Curle

director · Resigned 29/03/2019

David Andrew Cutter

director · Resigned 31/12/2019

Pamela Elizabeth Scott

director · Resigned 31/12/2019

GaëLle Jeanne Dominique Sully éP. Hutt

director · Resigned 29/10/2020

Graham Robert Hutcheon

director · Resigned 30/06/2021

Sarah Jeanne Walton

director · Resigned 28/10/2021

Richard William Bedford

director · Resigned 08/12/2021

Jane Louise Graham

director · Resigned 11/06/2025

Alan John Stewart Kilpatrick

director · Resigned 30/06/2025

Michael William Kydd

director · Resigned 30/06/2025

Persons with Significant Control

Lothian Distillers Limited

75–100% shares

9, Wheatfield Road, Edinburgh, EH11 2PX

Reg: Sc141866 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 08/12/2023Registered 08/12/2023
charge
outstanding

THE TRUSTEES OF THE NORTH BRITISH DISTILLERY COMPANY LIMITED PENSION SCHEME

Created 16/03/2011Registered 18/03/2011
charge
outstanding

BANK OF SCOTLAND PLC

Created 14/10/2010Registered 22/10/2010

Change History

officer appointedMACDONALD, Fraser William
2026-07-28
officer appointedBROGAN, Gavin James
2026-07-28
officer appointedCAMPBELL, Lindsay Margaret
2026-07-28
officer appointedGARRIDO, Luis Gaston
2026-07-28
officer appointedMAIR, Adam William Frederick
2026-07-28
officer appointedULMAN, Kedar Vivekanand
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Wheatfield Road
2026-07-28

WHEATFIELD ROAD